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INTEGRATED DESIGN TECHNIQUES LIMITED

Company number 02113231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2024 AD01 Registered office address changed from C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 13 September 2024
03 Jan 2024 600 Appointment of a voluntary liquidator
03 Jan 2024 AD01 Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH England to C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG on 3 January 2024
03 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-20
03 Jan 2024 LIQ01 Declaration of solvency
24 Apr 2023 AD01 Registered office address changed from Endurance House Seventh Avenue Team Valley Gateshead Tyne & Wear NE11 0EF to Point 3 Haywood Road Warwick CV34 5AH on 24 April 2023
22 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/04/2023
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2023 PSC07 Cessation of Robin Linton Jefferson as a person with significant control on 12 April 2023
13 Apr 2023 PSC07 Cessation of Richard John Rumney Gibson as a person with significant control on 12 April 2023
13 Apr 2023 PSC02 Notification of Telent Technology Services Limited as a person with significant control on 12 April 2023
13 Apr 2023 TM01 Termination of appointment of Robin Linton Jefferson as a director on 12 April 2023
13 Apr 2023 TM01 Termination of appointment of Richard John Rumney Gibson as a director on 12 April 2023
13 Apr 2023 TM02 Termination of appointment of Richard John Rumney Gibson as a secretary on 12 April 2023
13 Apr 2023 AP01 Appointment of Mr Stephen Russell Dalton as a director on 12 April 2023
13 Apr 2023 AP01 Appointment of Mr Ibrahim Miah as a director on 12 April 2023
13 Apr 2023 AP01 Appointment of Mr Christopher Ellis Metcalfe as a director on 12 April 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 PSC04 Change of details for Mr Richard John Rumney Gibson as a person with significant control on 21 November 2022
28 Sep 2022 MR04 Satisfaction of charge 1 in full
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Mar 2021 AA Total exemption full accounts made up to 31 March 2020